Optivity Limited

Active03785590 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Studio 2
Limelight
Elstree Way
Borehamwood
WD6 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born June 1976 (50)
Director · Appointed 5 August 2024
British
Born January 1976 (50)
Officer history (5 former)
6 August 2024
Appointed Raithatha, Sohin Harkishen as Director
5 August 2024
Appointed Mignacca, Vincenzo as Director
5 August 2024
Resigned Bhachu, Pritpal Singh as Director
1 January 2015
Resigned Virdi, Sukhvinder as Secretary
9 February 2000
Resigned Jalif, Rajinder as Director
12 July 1999
Appointed Jalif, Rajinder as Director
9 June 1999
Appointed Apex Company Services Limited as Corporate Nominee Secretary
9 June 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
9 June 1999
Appointed Apex Nominees Limited as Corporate Nominee Director
9 June 1999
Resigned Apex Nominees Limited as Corporate Nominee Director
9 June 1999
Appointed Virdi, Sukhvinder as Secretary
9 June 1999
Appointed Bhachu, Pritpal Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04968485
Former controllers (1)
6 August 2024
Ceased Pritpal Singh Bhachu — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited This company Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,700,562
Cash
£202,441
Employees
7
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,407,537 £1,700,562
Balance sheet detail
202520242023202220212020
Fixed Assets£10,256£7,358£14,276£13,997£9,629
Current Assets£2,089,116£1,652,899£896,635£663,822£380,559
Debtors£1,886,475£315,453£317,929£165,055£83,148
Cash£202,441£1,337,246£578,506£498,567£297,211
Creditors (< 1 year)£396,246£252,720£311,165£278,949£286,845£121,929
Net Current Assets£1,692,870£1,400,179£617,686£376,977£258,630
Net Assets£1,700,562£1,407,537
Shareholder Funds£1,700,562£1,407,537£631,962£390,974£268,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates9 June 2026
9 June 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
25 November 2025Registration of a charge
10 June 2025Confirmation statement with updates9 June 2025
Show all recent filings

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